| Company Name | Dumela One Limited |
|---|---|
| Director | Penelope Helene May Fitzpatrick |
| Company Status | Active |
| Company Number | 05268584 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2004(19 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Penelope Helene May Fitzpatrick |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wells Cottage 14 Christchurch Hill Hampstead London NW3 1LB |
| Secretary Name | Chalfen Corporate Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | 19 Leyden Street London E1 7LE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 10 Fitzroy Square London W1T 5HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 53.5k at £1 | Mrs Penelope Helene May Fitzpatrick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £697,955 |
| Cash | £85,658 |
| Current Liabilities | £6,452 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 2 weeks from now) |
Filing History
| 17 February 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
|---|---|
| 18 August 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 18 August 2020 | Secretary's details changed for Chalfen Secretaries Limited on 31 July 2019 (1 page) |
| 14 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2019 | Secretary's details changed for Chalfen Secretaries Limited on 1 January 2019 (1 page) |
| 7 August 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 24 October 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 6 August 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 18 August 2017 | Secretary's details changed for Chalfen Secretaries Limited on 21 June 2017 (1 page) |
| 18 August 2017 | Secretary's details changed for Chalfen Secretaries Limited on 21 June 2017 (1 page) |
| 17 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 17 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 23 December 2016 | Register(s) moved to registered inspection location 14 Christchurch Hill Christchurch Hill London NW3 1LB (1 page) |
| 23 December 2016 | Register inspection address has been changed to 14 Christchurch Hill Christchurch Hill London NW3 1LB (1 page) |
| 23 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 23 December 2016 | Register(s) moved to registered inspection location 14 Christchurch Hill Christchurch Hill London NW3 1LB (1 page) |
| 23 December 2016 | Register inspection address has been changed to 14 Christchurch Hill Christchurch Hill London NW3 1LB (1 page) |
| 23 December 2016 | Confirmation statement made on 25 October 2016 with updates (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 6 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 November 2012 | Director's details changed for Mrs Penelope Helene May Fitzpatrick on 28 November 2012 (2 pages) |
| 28 November 2012 | Director's details changed for Mrs Penelope Helene May Fitzpatrick on 28 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Secretary's details changed for Chalfen Secretaries Limited on 28 November 2012 (1 page) |
| 28 November 2012 | Secretary's details changed for Chalfen Secretaries Limited on 28 November 2012 (1 page) |
| 28 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (4 pages) |
| 26 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 26 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 December 2010 | Secretary's details changed for Chalfen Secretaries Limited on 10 January 2010 (2 pages) |
| 10 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (4 pages) |
| 10 December 2010 | Secretary's details changed for Chalfen Secretaries Limited on 10 January 2010 (2 pages) |
| 19 January 2010 | Resolutions
|
| 19 January 2010 | Statement of company's objects (2 pages) |
| 19 January 2010 | Statement of company's objects (2 pages) |
| 19 January 2010 | Resolutions
|
| 12 January 2010 | Director's details changed for Mrs Penelope Helene May Fitzpatrick on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Director's details changed for Mrs Penelope Helene May Fitzpatrick on 12 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 25 October 2009 with a full list of shareholders (4 pages) |
| 12 January 2010 | Secretary's details changed for Chalfen Secretaries Limited on 12 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for Chalfen Secretaries Limited on 12 January 2010 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 29 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 29 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 16 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 3 January 2007 | Return made up to 25/10/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 25/10/06; full list of members (2 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 1 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 17 January 2006 | Return made up to 25/10/05; full list of members (2 pages) |
| 17 January 2006 | Return made up to 25/10/05; full list of members (2 pages) |
| 8 March 2005 | Statement of affairs (15 pages) |
| 8 March 2005 | Statement of affairs (15 pages) |
| 8 March 2005 | Ad 20/12/04--------- £ si 53472@1=53472 £ ic 1/53473 (2 pages) |
| 8 March 2005 | Ad 20/12/04--------- £ si 53472@1=53472 £ ic 1/53473 (2 pages) |
| 6 January 2005 | Nc inc already adjusted 17/12/04 (1 page) |
| 6 January 2005 | Resolutions
|
| 6 January 2005 | Memorandum and Articles of Association (16 pages) |
| 6 January 2005 | Nc inc already adjusted 17/12/04 (1 page) |
| 6 January 2005 | Memorandum and Articles of Association (16 pages) |
| 6 January 2005 | Resolutions
|
| 2 November 2004 | Location of register of members (1 page) |
| 2 November 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 2 November 2004 | Location of register of members (1 page) |
| 2 November 2004 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 29 October 2004 | Secretary resigned (1 page) |
| 29 October 2004 | Director resigned (1 page) |
| 29 October 2004 | New secretary appointed (2 pages) |
| 29 October 2004 | New secretary appointed (2 pages) |
| 29 October 2004 | Director resigned (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 10 fitzroy square london W1T 5HP (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 10 fitzroy square london W1T 5HP (1 page) |
| 29 October 2004 | New director appointed (2 pages) |
| 29 October 2004 | Secretary resigned (1 page) |
| 29 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | Incorporation (20 pages) |
| 25 October 2004 | Incorporation (20 pages) |